Introduction
Watch Company
V
VABEL (THE WILLIAM) INVESTORS LIMITED
VABEL (THE WILLIAM) INVESTORS LIMITED is an active company incorporated on 21 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VABEL (THE WILLIAM) INVESTORS LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15793586
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 21 June 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
18 Haverstock Hill London, NW3 2BL,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 21 June 2024To: 15 August 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPENCER, Jeremy Leon
ActiveHaverstock Hill, LondonNW3 2BL
Born July 1981
Director
Appointed 21 Jun 2024
SPENCER, Jeremy Leon
Haverstock Hill, LondonNW3 2BL
Born July 1981
Director
21 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Yitzhak Baliti
CeasedBallards Lane, LondonN3 1XW
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Ceased 05 Jul 2024
Mr Daniel Yitzhak Baliti
Ballards Lane, LondonN3 1XW
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Ceased 05 Jul 2024
Ceased
Vabel Investments Ii Ltd
ActiveHaverstock Hill, LondonNW3 2BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2024
Vabel Investments Ii Ltd
Haverstock Hill, LondonNW3 2BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2024
Active
Filing History
18
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024